HILLCREST PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 15/11/2415 November 2024 | Appointment of Ms Isobel Katy Rose as a director on 2024-10-25 |
| 15/11/2415 November 2024 | Termination of appointment of Sally Rose Haines as a director on 2024-10-25 |
| 16/08/2416 August 2024 | Termination of appointment of Felicity Pollock as a director on 2024-08-01 |
| 16/08/2416 August 2024 | Appointment of Mr Jack Miles as a director on 2024-08-01 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-24 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-08-31 |
| 12/06/2412 June 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-24 |
| 16/01/2416 January 2024 | Appointment of Js Freehold Ltd as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 16/01/2416 January 2024 | Termination of appointment of Spak Ch Ltd as a director on 2024-01-16 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 24/11/2224 November 2022 | Appointment of Spak Ch Ltd as a director on 2022-10-27 |
| 24/11/2224 November 2022 | Termination of appointment of Lucy Kate Grifferty as a director on 2022-10-27 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-20 with updates |
| 20/09/2220 September 2022 | Appointment of Mr Peter Charles Courtenay Hodgeson as a director on 2022-05-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/05/221 May 2022 | Termination of appointment of Nicole Marie Maccombie as a director on 2022-05-01 |
| 01/05/221 May 2022 | Termination of appointment of Nicole Marie Maccombie as a secretary on 2022-05-01 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/03/2130 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/04/206 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/04/1915 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOOY |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MS SALLY CREWE |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE COCKS |
| 13/04/1813 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED FELICITY POLLOCK |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATE WARRICK / 28/06/2016 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 05/09/175 September 2017 | NOTIFICATION OF PSC STATEMENT ON 20/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE MACCOMBIE / 01/01/2017 |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE MARIE HERRING / 01/01/2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROADBENT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED LUCY KATE WARRICK |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE HERRING / 26/10/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE HERRING / 03/09/2012 |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE MARIE HERRING / 03/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE COCKS / 16/08/2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | 20/08/10 NO CHANGES |
| 29/04/1029 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE HERRING / 01/07/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SANDRINE COCKS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED CHRISTINE BROADBENT |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN HEARD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH HUNT |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED NICOLE MARIE HERRING |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SLATER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: MILLSTREAM HOUSE CHURCH STREET KINTBURY HUNGERFORD BERKSHIRE RG17 9TR |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 20/08/00; CHANGE OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 55 GOWER STREET LONDON WC1E 6HQ |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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